Chief Analyst, Financial Monitoring Department

Converse Bank is looking for an experienced specialist in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and sanctions compliance to ensure compliance, conduct monitoring, and assess related risks.

Job Responsibilities

• Develop and review policies and procedures for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and sanctions compliance.
• Conduct monitoring, analysis, and reporting related to AML/CFT and sanctions.
• Perform enhanced due diligence on customers and transactions to assess sanctions evasion and AML/CFT risks.
• Conduct training sessions for the Bank’s employees on AML/CFT and sanctions compliance.
• Perform other duties as stipulated by the Bank’s internal regulations and assigned by the Head of the Department and the Head of the Division.

Required Qualifications and Skills

• Higher education in Economics, Finance, or a related field.
• 2–3 years of work experience in the financial sector or in Anti-Money Laundering and Combating the Financing of Terrorism.
• Knowledge of the legislation of the Republic of Armenia governing banking activities.
• Knowledge of Armenian legislation and international legal instruments governing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
• Knowledge of legal regulations and practical requirements governing international sanctions.
• Practical knowledge of the application of international sanctions.
• Knowledge of FATCA requirements and the provisions of the FATCA Intergovernmental Agreement between the Republic of Armenia and the United States.
• Computer skills, including MS Office and AS-Bank.
• Good command of Armenian, Russian, and English.
• Analytical thinking and analytical skills.
• Ability to identify and resolve problems.
• Punctuality and a strong sense of responsibility.

Effective time management skills

• Ability to work effectively in a team.

We Offer

• Competitive salary.
• A flexible bonus and incentive system.
• Preferential terms for banking services.
• Health insurance.
• Professional development opportunities.
• The Bank is committed to investing in the personal and professional development of every employee, helping them maintain a leading position in the market while providing opportunities for career advancement to every member of the team.

Application period

Start date: September 28, 2026

Closing date: October 28, 2026